Jersey
JFSC JE
Warning: Two scam businesses, Haman Wong Solicitors LLP and FXCRYPTOTRADERX
…but your activity and behavior on this site made us think that you are a bot.
Note: A number of things could be going on here.
JFSC JE
Unauthorised business warning: Bitsbase Invest Limited
We are warning the public about an unauthorised financial services provider, Bitsbase Invest Limited.
The business is not, and never has been, registered in Jersey to provide finance services.
JFSC JE
Warning: scam business impersonates legitimate Jersey company, BNP Paribas Securities Services S.C.A
…but your activity and behavior on this site made us think that you are a bot.
Note: A number of things could be going on here.
JFSC JE
Log4j vulnerability: what you and your business should do
…but your activity and behavior on this site made us think that you are a bot.
Note: A number of things could be going on here.
JFSC JE
Our strategy launch event has moved online
Next Wednesday at 08:30, we are launching our strategic vision for the next three years.
JFSC JE
Mr James Nicholls (Mr Nicholls)
Withdrawal of directions
Mr James Nicholls (Mr Nicholls)
Date of Birth: 27 February 1967
Issued: 10 November 2021
Financial Services (Jersey) Law 1998 (FS(J)L)
1 Action
1.
JFSC JE
Unauthorised business warning: Eldridge Bank (the scam entity)
We are warning the public about an unauthorised financial services provider, Eldridge Bank (the scam entity).
JFSC JE
Eldridge Bank (the scam entity)
Financial Services (Jersey) Law 1998 (FS(J)L)
Banking Business (Jersey) Law 1991 (BB(J)L)
Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 (Supervisory Bodies Law)
Proceeds of Crime (Jersey)
JFSC JE
Extension to deadline for information from non-profit organisations to 12 October
Extension to deadline for information from non-profit organisations to 12 October — Jersey Financial Services Commission
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JFSC JE
Majority of Jersey companies on track to meet annual confirmation statement deadline
Majority of Jersey companies on track to meet annual confirmation statement deadline — Jersey Financial Services Commission
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JFSC JE
JFSC signs up to Institute of Directors Diversity and Inclusion Charter
We have shown our commitment to promoting Diversity and Inclusion (D&I) by signing up to the Institute of Directors’ (IoD) D&I Charter, which provides businesses with resources to aid D&I in the work
Regulator Information
Regulator Name: Jersey Financial Services Commission
Abbreviation: JFSC
Jurisdiction: Jersey
Website: http://www.jerseyfsc.org/
Email: [email protected]
Recent Articles
December 2021 Monthly Report
Overview of supervised entities’ activities in the financial services sector for December 2021
PENSION FUNDS
SECOND PILLAR PENSION FUNDS
At the end of December 2021, mandatory pension funds (MPFs)
FINMA to implement countercyclical capital buffer
The Federal Council decided on 26 January 2022 to reactivate the countercyclical capital buffer on residential properties.
Innovation : focus on the actions carried out by the AMF
The AMF’s commitments
The AMF defined the main thrusts of its #Supervision2022 strategy with a major focus on supporting innovation and stakeholders for the period between 2018 and 2022.
Risk Warning Regarding Cloned Website
The Guernsey Financial Services Commission has become aware that a website has been established cloning the Commission’s own website (The GFSREA – Guernsey Financial Services and Regulatory Enforceme
